The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Groom - Louise Shareholder - - Paradise Papers
Sherwood International Petroleum Ltd. Shareholder - - Paradise Papers
Gupta - Suneel President 09-NOV-2006 23-JUL-2008 Paradise Papers
Assmus - Bayne Vice-president 24-MAY-2013 - Paradise Papers
Parsons - Richard Director 20-APR-2009 - Paradise Papers
Urch - Douglas Charles Chief financial officer 23-JUL-2008 - Paradise Papers
Çobo - Leonidha Director 11-JUN-2009 - Paradise Papers
Çobo - Leonidha Vice-president 11-JUN-2009 - Paradise Papers
French - David President 24-MAY-2013 - Paradise Papers
French - David Director 16-APR-2013 - Paradise Papers
French - David Chief executive officer 24-MAY-2013 - Paradise Papers
Barton - Caroline Appleby assigned attorney 05-OCT-2014 - Paradise Papers

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more